1

Partner with Us

Compliance, Without the Drag


We build reporting systems that collect evidence automatically and generate filings on schedule.

Controls mapping, audit trails, and exception workflows keep regulators satisfied and teams moving.

2

Who we Help

For Regulated Institutions


We help organizations that can’t afford compliance gaps.

  • Financial Compliance Software interface showing AML, KYC, and Basel reporting for Banks

    Banks

    AML, KYC, and Basel reporting.

  • Close-up of Investment Firms' software for SEC and MiFID compliance reporting

    Investment Firms

    SEC and MiFID reporting platforms.

  • Financial Compliance Software interface showing regulatory submissions for insurance claims

    Insurance Providers

    Regulatory submissions for claims and policies.

  • Graphic representation of fintech software ensuring compliance from day one

    Fintech Startups

    Compliance-ready systems from day one.

3

What we Offer

Automated Compliance Solutions


Our platforms reduce manual work and errors.

  • KYC & AML Modules

    Automate customer verification.

  • Regulatory Reporting Engines

    Generate accurate filings.

  • Audit Logging Systems

    Maintain compliance visibility.

  • Risk & Control Dashboards

    Monitor controls in real time.

  • Multi-Jurisdiction Support

    Handle global regulations.

4

Our Process

Our Compliance Platform Process


We embed compliance into every layer of software.

  • Regulatory Requirements Analysis

    Map obligations to system needs.

  • Secure Architecture

    Design frameworks with auditability.

  • Agile Development

    Deliver features iteratively with validation.

  • Testing & Deployment

    Ensure accuracy and regulator acceptance.

5

Advanced Tools

AI That Simplifies Compliance


AI ensures accuracy and detects risks before regulators do.

Data Inputs

  • Customer Records

    KYC, AML, and onboarding data.

  • Transaction Data

    Payments and transfers.

  • Risk Registers

    Control frameworks.

  • Audit Trails

    Historical compliance logs.

  • Regulatory Rules

    Legal requirements.

System Processing

  • Anomaly Detection

  • Risk Scoring

  • Rule Engines

  • Audit Trails

  • Classification

End Products

  • Automated Reports

    Generate regulator-ready submissions.

  • Risk Alerts

    Identify non-compliance in real time.

  • Audit Dashboards

    Visibility across all controls.

  • KYC/AML Automation

    Speed up verification.

  • Multi-Regulator Compliance Tools

    Adapt to global standards.

Turn Compliance Into Confidence

Automate reporting and reduce risk with AI-driven compliance.

mobile phone with a blank white screen

Manila Office

South Triangle, Quezon City, PH

Hong Kong Office

Wing Kut St, Central, HK

White Widget is a top software development company in Asia and the Philippines.

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